Motion was made by J. Stockwell and seconded by K. Hughes to appoint B. Harmel to the vacant trustee position formerly held by E. Munson. Ayes: M.J. Farrell, M. Diedrich, K. Hughes, K. Gustafson, J. Stockwell, and R. Barnes. Barbara Harmel was officially sworn in as a Library Board Trustee.

Kathleen Hughes, Karen Gustafson, and Madelyn Diedrich were sworn in as board members for another term.

K. Hughes nominated M.J. Farrell as President of the Board of Trustees. She accepted this position.

K. Hughes asked J. Stockwell to be treasurer again. He accepted this position.

K. Hughes asked M. Diedrich to be secretary again, but she took the job of Vice-President. K. Gustafson will be the new secretary.

Since Elsie Munson did not run for re-election and is no longer a board member, she needs to be taken off the bank signature cards. Our new President, Mary Jo Farrell, will be added to the bank signature cards. James Stockwell will continue to be the treasurer and remain on the bank signature cards. Maria Zawacki and Judith W. Robel will also remain signers.

Motion was made by J. Stockwell and seconded by R. Barnes to approve the payment of bills in the amount of $55,281.83. Ayes: M.J. Farrell, M. Diedrich, K. Hughes, K. Gustafson, J. Stockwell, R. Barnes, and B. Harmel. Motion passed.

Treasurer's Financial Report

Trustees reviewed the financial report.

Committee Reports

There were no committee reports.

Correspondence

Trustees read a thank-you letter and donation from P. Babchak, retired Children's Librarian, for making her twenty-five years of service at the Johnsburg Public Library a very special chapter of her life.

Trustees read a thank-you note and donation from the Lakes Region Conference for allowing them to meet at our library. The money will be used for sports equipment and games for our teen programs.

Trustees reviewed the e-Rate Funding Commitment Decision Letter in which $2,558,52 in funds were approved.

Trustees read a thank-you note from the Volunteers of F.I.S.H. for the food donation collected from our "Food for Fines" program.

Trustees reviewed the statement of current IMRF Net Pension Liability. We will be making a payment of $31,500 in FY16.

SHOP & GIVE

Johnsburg Public Library District
3000 N. Johnsburg Rd., Johnsburg, IL 60051
815-344-0077
johnsburglibrary.org
Johnsburg Public Library District is a member of the Reaching Across Illinois Library System.